Group 1 - The printed circuit board sector is experiencing a rise, with companies such as Benwei Intelligent (300964) and Mankun Technology (301132) seeing gains of over 10% [1] - Other companies in the sector, including Guanghe Technology (001389), Xingsen Technology (002436), Huazheng New Materials (603186), Shengyi Electronics, and Jinlu Electronics (301282), are also witnessing upward movement [1] Group 2 - Dark pool funds are flowing into these stocks, indicating increased investor interest [2]

Group 1 - The PCB concept has seen a continuous rise, with stocks such as Fangzheng Technology hitting the daily limit [1] - Other companies like Jin'an Guoji, Bomin Electronics, and Dongshan Precision also reached their daily limit, while Jinlu Electronics, Pengding Holdings, Jingwang Electronics, Shenzhen South Circuit, and Aoshikang increased by over 6% [1] - According to a report from Tianfeng Securities, the market space for M8 PCB boards corresponding to AI servers and switches is estimated to be between 50-60 billion by 2026 [1]

Core Viewpoint - The company, Jinlu Electronics Technology Co., Ltd., has announced its 2024 annual profit distribution plan, which includes a cash dividend of 1.00 yuan per 10 shares for all shareholders, excluding repurchased shares [2][3][6]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of 1.00 yuan per 10 shares (including tax), totaling 14,948,476.80 yuan, based on a total share capital of 151,139,968 shares, excluding 1,655,200 repurchased shares [2][3][6]. - The actual participating share capital for cash dividends will be 149,484,768 shares [3][12]. Dividend Calculation - The cash dividend per share, after considering the total share capital, is calculated as follows: 14,948,476.80 yuan / 151,139,968 shares * 10 = 0.989048 yuan, which translates to approximately 0.0989048 yuan per share [6][12]. - The reference price for ex-dividend will be the closing price on the last trading day before the ex-dividend date minus the cash dividend per share [12]. Key Dates - The record date for the dividend distribution is set for June 17, 2025, and the ex-dividend date is June 18, 2025 [8]. Dividend Recipients - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [9]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [10]. - The company will bear all legal responsibilities if there are any discrepancies in the dividend distribution due to changes in shareholders' accounts during the application period [11]. Adjustments - The minimum selling price for certain shareholders has been adjusted from 29.68 yuan per share to 29.58 yuan per share due to the cash dividend distribution [13].

股票代码：301282 股票简称：金禄电子 公告编号：2025-027 股 为 基 数 ，向 全 体 股东 每 10 股 派发 现 金 红利 1.00 元 （ 含税 ）， 共计 派 发 现 金 红 利 税）及除权除息参考价的计算公式如下： 按公司总股本（含回购股份）折算的每10股现金分红（含税）=现金分红总额/总股 本*10=14,948,476.80元/151,139,968股*10=0.989048元，即每股现金红利为0.0989048元。 金禄电子科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 中的股份不享有利润分配权利。公司2024年年度权益分派方案为：以公司实施利润分配 方案时股权登记日的总股本151,139,968股剔除已回购股份1,655,200股后的149,484,768 除权除息参考价=除权除息日前一交易日收盘价-按公司总股本（含回购股份）折算 的每股现金分红（含税）=除权除息日前一交易日收盘价-0.0989048元/股。 公司2024年年度权益分派方案已获2025年4月22日召开的2024年度股东会会议审议 通 ...

股票代码：301282 股票简称：金禄电子 公告编号：2025-027 2024年年度权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、金禄电子科技股份有限公司（以下简称"公司"或者"本公司"）回购专用证券账户 中的股份不享有利润分配权利。公司2024年年度权益分派方案为：以公司实施利润分配 方案时股权登记日的总股本151,139,968股剔除已回购股份1,655,200股后的149,484,768 股为基数，向全体股东每10股派发现金红利1.00元（含税），共计派发现金红利 14,948,476.80元，不送红股及不使用资本公积金转增股本。 2、本次权益分派实施后，按公司总股本（含回购股份）折算的每10股现金分红（含 税）及除权除息参考价的计算公式如下： 按公司总股本（含回购股份）折算的每10股现金分红（含税）=现金分红总额/总股 本*10=14,948,476.80元/151,139,968股*10=0.989048元，即每股现金红利为0.0989048元。 除权除息参考价=除权除息日前一交易日收盘价-按公司总股本（含回购股 ...

Group 1 - The company adopts a combined sales model of "direct sales to downstream manufacturers and sales through traders" [1] - The company has not yet engaged in sales through cross-border e-commerce or other electronic commerce platforms [1]

Group 1 - The core point of the article is that Jinlu Electronics (301282) reported a revenue of 410 million yuan in the first quarter of 2025, reflecting a year-on-year growth of 20.35% [1] - The net profit for the same period was 15.5388 million yuan, which represents a year-on-year increase of 19.87% [1]

Financial Performance - The company's revenue for Q1 2025 reached ¥409,657,374.24, representing a 20.35% increase compared to ¥340,376,851.77 in the same period last year[5] - Net profit attributable to shareholders was ¥15,538,772.65, up 19.87% from ¥12,962,757.41 year-on-year[5] - The net profit after deducting non-recurring gains and losses surged by 467.91% to ¥14,063,054.20 from ¥2,476,282.89 in the previous year[5] - The company's gross profit margin for Q1 2025 was 13.93%, an increase of 1.60 percentage points year-on-year[14] - Operating profit for the current period is 13,558,774.06, an increase from 12,024,493.71 in the previous period, representing a growth of approximately 12.8%[26] - Net profit for the current period is 14,014,408.21, compared to 12,962,757.41 in the previous period, reflecting an increase of about 8.1%[26] - Total comprehensive income for the current period is 13,983,667.47, compared to 12,953,666.76 in the previous period, indicating an increase of about 7.9%[27] Cash Flow - The net cash flow from operating activities improved significantly to ¥24,826,346.79, a 560.48% increase from a negative cash flow of ¥5,391,349.42 in the same quarter last year[5] - The net cash flow from financing activities improved by 127.21% to ¥1,788.23 million, mainly due to a reduction in the repayment of maturing bank loans[11] - Cash flow from operating activities showed a net increase of 24,826,346.79, a significant recovery from a net outflow of -5,391,349.42 in the previous period[30] - The company recorded a net cash outflow from investing activities of -30,660,502.05, worsening from -19,470,276.14 in the previous period[30] Assets and Liabilities - Total assets decreased by 3.62% to ¥2,911,999,219.63 from ¥3,021,411,234.82 at the end of the previous year[5] - The company’s total liabilities decreased from RMB 1,336 million to RMB 1,213 million, a decline of 9.2%[23] - Cash and cash equivalents decreased from RMB 391.91 million to RMB 379.48 million, a decline of 3.6%[21] - Accounts receivable decreased from RMB 689.42 million to RMB 638.73 million, a reduction of 7.4%[21] - The company’s retained earnings increased from RMB 298.45 million to RMB 313.32 million, reflecting a growth of 4.9%[23] Expenses - Management expenses rose by 30.12% to ¥1,738.58 million, primarily due to increased consulting service fees and amortization of long-term expenses[10] - Total operating costs rose to RMB 398.41 million, up from RMB 337.39 million, indicating a cost increase of 18.1%[25] - Research and development expenses increased to 20,772,737.77 from 19,017,306.47, marking a rise of about 9.2%[26] - The company reported a decrease in other income to 6,080,422.75 from 11,527,516.14, a decline of approximately 47.3%[26] Shareholder Actions - The company completed a share repurchase plan, acquiring 1,655,200 shares, which is 1.10% of the total share capital, at a total cost of approximately RMB 30 million[19] - The company has implemented a restricted stock incentive plan approved in February 2023[16] - The company granted 1,938,000 shares of restricted stock to 50 eligible participants on April 14, 2023, and an additional 200,000 shares to 16 participants on October 12, 2023[17] - As of the reporting period, the company has canceled a total of 889,600 shares of restricted stock that were granted but not vested[17] Project Developments - The company plans to invest CNY 2.34 billion in the PCB expansion project, which is currently under construction[15] - The company successfully acquired land use rights for approximately 63 acres for the PCB expansion project at a cost of CNY 39.65 million[15] - The production capacity utilization rate for the newly built PCB project reached over 87% in March 2025[14] - The order amount received during the reporting period increased by approximately 18% year-on-year[14]

1、本次股东会会议未出现否决议案的情形。 2、本次股东会会议未涉及变更以往股东会已通过的决议。 登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：301282 股票简称：金禄电子 公告编号：2025-025 金禄电子科技股份有限公司 2024年度股东会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年4月22日（星期二）14:30开始 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月22日的交易时 间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为2025年4 月22日9:15至15:00期间的任意时间。 3、会议召开地点：广东省清远市高新技术开发区安丰工业园盈富工业区M1-04,05A号地公司三楼会议 室。 4、会议召开方式：采用现场表决与网络投票相结合的方式召开。 5、会议召集人：公司董事会 6、会议主持人：董事长李继林先生 本次股东会会议的召集、召 ...

股票代码：301282 股票简称：金禄电子 公告编号：2025-025 金禄电子科技股份有限公司 2024年度股东会会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会会议未出现否决议案的情形。 2、本次股东会会议未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年4月22日（星期二）14:30开始 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025 年4月22日的交易时间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网系统投票的具体时间为2025年4月22日9:15至15:00期间的任意时间。 3、会议召开地点：广东省清远市高新技术开发区安丰工业园盈富工业区M1-04,05A 号地公司三楼会议室。 4、会议召开方式：采用现场表决与网络投票相结合的方式召开。 5、会议召集人：公司董事会 6、会议主持人：董事长李继林先生 本次股东会会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 ...